| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/24, NO UPDATES |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-07 |
delete address FIRST FLOOR 10-16 SCRUTTON STREET LONDON UNITED KINGDOM EC2A 4RU |
| 2023-10-07 |
insert address 124 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2023-10-07 |
update registered_address |
| 2023-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2023 FROM
FIRST FLOOR 10-16 SCRUTTON STREET
LONDON
EC2A 4RU
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-10-07 |
update accounts_next_due_date 2019-10-02 => 2020-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS VAN DER MERWE / 30/11/2018 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-12-07 |
delete address THE OLD FIRE STATION 140 TABERNACLE STREET LONDON UNITED KINGDOM EC2A 4SD |
| 2018-12-07 |
insert address FIRST FLOOR 10-16 SCRUTTON STREET LONDON UNITED KINGDOM EC2A 4RU |
| 2018-12-07 |
insert company_previous_name PROFILE CA LTD |
| 2018-12-07 |
update name PROFILE CA LTD => PROFILE ACCOUNTANTS LTD |
| 2018-12-07 |
update registered_address |
| 2018-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
THE OLD FIRE STATION 140 TABERNACLE STREET
LONDON
EC2A 4SD
UNITED KINGDOM |
| 2018-11-26 |
update statutory_documents ADOPT ARTICLES 20/11/2018 |
| 2018-11-15 |
update statutory_documents COMPANY NAME CHANGED PROFILE CA LTD
CERTIFICATE ISSUED ON 15/11/18 |
| 2018-05-10 |
insert company_previous_name VANDEMER LTD |
| 2018-05-10 |
update name VANDEMER LTD => PROFILE CA LTD |
| 2018-04-10 |
update statutory_documents COMPANY NAME CHANGED VANDEMER LTD
CERTIFICATE ISSUED ON 10/04/18 |
| 2018-01-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |